MIRA INFORM REPORT

 

 

Report Date :           

01.07.2011

 

IDENTIFICATION DETAILS

 

Name :

TOTO ASIA OCEANIA PTE. LTD.

 

 

Registered Office :

10 Eunos Road 8 #12-07 Singapore Post Centre Singapore 408600

 

 

Country :

Singapore

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

18.01.2008

 

 

Com. Reg. No.:

200801409z

 

 

Legal Form :

Limited Private Company

 

 

Line of Business :

General Wholesale Trade

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

S$1,000,000

Status :

Moderate

Payment Behaviour :

No Complaints

Litigation :

Clear

 

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – March 31st, 2011

 

Country Name

Previous Rating

                   (31.12.2010)                  

Current Rating

(31.03.2011)

Singapore

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 Bottom of Form

executive Summary

 

Company Name

:

TOTO ASIA OCEANIA PTE. LTD.

Registration No

:

200801409Z

Date of Registration

:

18/01/2008

Former Name

:

NA

Date of Change of Name

:

NA

Type of Company

:

LIMITED PRIVATE COMPANY

Registered Address

:

10 EUNOS ROAD 8 #12-07 SINGAPORE POST CENTRE SINGAPORE 408600

Date of Change of Address

:

02/05/2008

Contact No.

:

67446955

Fax No.

:

67446955

Website

:

NA

Registered Activities

:

GENERAL WHOLESALE TRADE (INCLUDING GENERAL IMPORTERS AND EXPORTERS)

GENERAL WHOLESALE, TRADING OF WASHROOM PRODUCTS.

Issued Ordinary Capital*

:

$87,982,018.00 U.S. DOLLAR ,NO. OF SHARE : 87,982,018

Issued Preference Capital

:

NA

Paid-Up Ordinary Capital

:

$87,982,018.00 U.S. DOLLAR

Paid-Up Preference Capital

:

NA

* Number of Shares includes number of Issued Treasury Shares

Issued Treasury Capital

:

NA

Paid-Up Treasury Capital

:

NA

No. of Local Subsidiaries

:

NA

No. of Local Associates

:

NA

Auditor

:

K K CHUA & CO

Bankers / Financiers

:

DBS BANK LTD.

Turnover

:

SINGAPORE, DOLLARS 37,069,505.20 (FY2010)

Net Worth

:

SINGAPORE, DOLLARS 106,572,239.22 (FY2010)

No. of Bank Charges

:

1

No. of Litigation Suits

:

NA

S1000 / SME 500 / FG50 Ranking

:

No records found for SINGAPORE 1000 and SME 1000

Compounded Annual Growth Rate (CAGR)

:

NA

 

 

Credit Recommendation

 

Recommended Credit Line

:

S$1,000,000

 

 

SHAREHOLDER DETAILS

 

NAME

:

TOTO LTD.

SHAREHOLDER ID

:

T08UF1385E

NATIONALITY

:

JAPAN

ADDRESS

:

2-1-1, NAKASHIMA, KOKURAKITA-KU, KITAKYUSHU-CITY, FUKUOKA 802-8601, JAPAN.

NO. OF ORD SHARES

:

87,982,018

% OF SHAREHOLDING

:

100%

CURRENCY

:

U.S. DOLLAR

 

 

OFFICER DETAILS

 

NAME

:

TORU YAMAMURA

ADDRESS

:

6A LINCOLN ROAD #17-13 PARK INFINIA AT WEE NAM SINGAPORE 308366

POSITION

:

DIRECTOR

DATE OF APPT

:

01/04/2011

NATIONALITY

:

JAPANESE

I/C PASSPORT

:

G5105428N

 

NAME

:

KAZUO WATANABE

ADDRESS

:

398 KALLANG ROAD #17-04 RIVERINE BY THE PARK, THE SINGAPORE 339098

POSITION

:

DIRECTOR

DATE OF APPT

:

31/01/2008

NATIONALITY

:

JAPANESE

I/C PASSPORT

:

G6077776X

 

NAME

:

HIROSHI TANIE

ADDRESS

:

31 CAIRNHILL CIRCLE #16-01 CAIRNHILL RESIDENCES SINGAPORE 229774

POSITION

:

DIRECTOR

DATE OF APPT

:

01/04/2011

NATIONALITY

:

JAPANESE

I/C PASSPORT

:

G6452127L

 

NAME

:

SOICHI ABE

ADDRESS

:

2-1-52-307 SHITOKU KOKURAMINAMI-KU, KITAKYUSHU- SHI FUKUOKA 802-0983 JAPAN

POSITION

:

DIRECTOR

DATE OF APPT

:

01/04/2010

NATIONALITY

:

JAPANESE

I/C PASSPORT

:

MZ0463825

 

NAME

:

MITANI MASATOSHI

ADDRESS

:

4 CAIRNHILL RISE #09-02 CAIRNHILL, THE SINGAPORE 229740

POSITION

:

SECRETARY

DATE OF APPT

:

31/01/2008

NATIONALITY

:

SINGAPORE P.R.

I/C PASSPORT

:

S7376581A

 

 

 

KEY PERSONNEL PROFILE

 

Name:

MITANI MASATOSHI

NRIC Number:

S7376581A

Available Address:

4 CAIRNHILL RISE #09-02 CAIRNHILL, THE  SINGAPORE 229740

 

 

Current Business Interest

 

No.

Name

Position

Appt Date

#of Share

%

1

A CREATOR PTE. LTD.

SECRETARY

17/02/2011

-

-

2

A+U PUBLISHING PTE. LTD.

SECRETARY

09/04/2009

-

-

3

ABISTE SINGAPORE PTE. LTD.

DIRECTOR

28/07/2010

-

-

4

ABISTE SINGAPORE PTE. LTD.

SECRETARY

05/08/2010

-

-

5

ADD WORLD PTE. LTD.

DIRECTOR

23/05/2011

-

-

6

ADD WORLD PTE. LTD.

SECRETARY

23/05/2011

-

-

7

AIDY SINGAPORE PTE. LTD.

SECRETARY

28/04/2011

-

-

8

AIMEDIA ASIA PACIFIC PTE. LTD.

SECRETARY

22/06/2010

-

-

9

AMBITION ACT SINGAPORE PTE. LTD.

DIRECTOR

08/02/2011

-

-

10

AMBITION ACT SINGAPORE PTE. LTD.

SECRETARY

08/02/2011

-

-

11

ARIETTA TECHNOLOGIES PTE. LTD.

DIRECTOR

30/06/2009

1

100.00

12

ARIETTA TECHNOLOGIES PTE. LTD.

SECRETARY

17/07/2009

1

100.00

13

ASIA PACIFIC PRINCESS TRUST PTE. LTD.

DIRECTOR

13/10/2008

-

-

14

ASIA PACIFIC PRINCESS TRUST PTE. LTD.

SECRETARY

13/10/2008

-

-

15

ASIA VANTAGE PARTNERS PTE. LTD.

DIRECTOR

31/12/2009

-

-

16

ASIA VANTAGE PARTNERS PTE. LTD.

SECRETARY

18/02/2010

-

-

17

AUN GLOBAL MARKETING PTE. LTD.

SECRETARY

01/11/2010

-

-

18

AVIXS MASTER FUND PTE. LTD.

SECRETARY

22/08/2006

-

-

19

BDX PTE. LTD.

DIRECTOR

18/03/2011

-

-

20

BDX PTE. LTD.

SECRETARY

18/03/2011

-

-

21

BEMAC MARINE ENGINEERING SERVICE (SINGAPORE) PTE. LTD.

SECRETARY

23/02/2009

-

-

22

BRIGHTON INTERNATIONAL INVESTMENT PTE. LTD.

SECRETARY

18/12/2007

-

-

23

BUSHIROAD SOUTH EAST ASIA PTE. LTD.

SECRETARY

12/11/2010

-

-

24

CMC CORPORATION SINGAPORE BRANCH

AGENT

26/03/2009

-

-

25

COMCA SINGAPORE PTE. LTD.

SECRETARY

08/11/2010

-

-

 

No.

Name

Position

Appt Date

#of Share

%

26

CREDIT MERCURY SINGAPORE PTE. LTD.

DIRECTOR

25/04/2011

-

-

27

CREDIT MERCURY SINGAPORE PTE. LTD.

SECRETARY

25/04/2011

-

-

28

CRESCENT ENERGY PTE. LTD.

DIRECTOR

18/02/2010

-

-

29

CRESCENT ENERGY PTE. LTD.

SECRETARY

15/03/2010

-

-

30

CRIMSON LEASING PTE. LTD.

DIRECTOR

23/02/2009

-

-

31

CROSSCOOP SINGAPORE PTE. LTD.

SECRETARY

18/05/2011

-

-

32

CRYSTAL CAPITAL INVESTMENTS PTE. LTD.

SECRETARY

02/11/2007

-

-

33

CYCREWS INTERNATIONAL PTE. LTD.

DIRECTOR

10/08/2010

-

-

34

CYCREWS INTERNATIONAL PTE. LTD.

SECRETARY

10/08/2010

-

-

35

DUCKBILL ENTERTAINMENT ASIA PTE. LTD.

DIRECTOR

30/03/2011

-

-

36

DUCKBILL ENTERTAINMENT ASIA PTE. LTD.

SECRETARY

30/03/2011

-

-

37

DY CONSULTING PTE. LTD.

DIRECTOR

08/03/2011

-

-

38

DY CONSULTING PTE. LTD.

SECRETARY

08/03/2011

-

-

39

EAST WING ASA CAPITAL PTE. LTD.

DIRECTOR

26/04/2010

-

-

40

EAST WING ASA CAPITAL PTE. LTD.

SECRETARY

29/04/2010

-

-

41

EASTERN YOUTH PTE. LTD.

SECRETARY

16/08/2010

-

-

42

ENOTECA CO., LTD. SINGAPORE BRANCH

AGENT

17/02/2009

-

-

43

ERUMA NEO PTE. LTD.

DIRECTOR

24/12/2010

-

-

44

ERUMA NEO PTE. LTD.

SECRETARY

24/12/2010

-

-

45

ETON CONSTRUCTION PTE. LTD.

DIRECTOR

08/09/2010

-

-

46

ETON CONSTRUCTION PTE. LTD.

SECRETARY

10/02/2010

-

-

47

EXCITING WORLD ASIA PTE. LTD.

DIRECTOR

02/03/2011

-

-

48

EXCITING WORLD ASIA PTE. LTD.

SECRETARY

02/03/2011

-

-

49

FERTILE INDONESIA PTE. LTD.

DIRECTOR

01/02/2011

-

-

50

FERTILE INDONESIA PTE. LTD.

SECRETARY

01/02/2011

-

-

51

FERTILE PTE. LTD.

DIRECTOR

01/02/2011

-

-

52

FERTILE PTE. LTD.

SECRETARY

01/02/2011

-

-

53

FLAGSHIP FINANCIAL HOLDINGS PTE. LTD.

DIRECTOR

24/10/2008

-

-

54

FN SINGAPORE PTE. LTD.

SECRETARY

30/07/2010

-

-

55

FRONTAGE ASIA PTE. LTD.

DIRECTOR

27/01/2011

-

-

56

FRONTAGE ASIA PTE. LTD.

SECRETARY

27/01/2011

-

-

57

FUJIWARA ADVISORY SINGAPORE PTE. LTD.

SECRETARY

02/11/2007

-

-

 

No.

Name

Position

Appt Date

#of Share

%

58

FUTURE GLOBAL PTE. LTD.

DIRECTOR

23/05/2011

-

-

59

FUTURE GLOBAL PTE. LTD.

SECRETARY

23/05/2011

-

-

60

GAKKYUSHA SINGAPORE PTE. LTD.

SECRETARY

03/06/2010

-

-

61

GENESYS GLOBAL PTE. LTD.

SECRETARY

04/03/2011

-

-

62

GOH SINGAPORE (M&A) PTE LTD

SECRETARY

06/11/2006

-

-

63

GWC SINGAPORE PTE. LTD.

DIRECTOR

28/01/2011

-

-

64

GWC SINGAPORE PTE. LTD.

SECRETARY

28/01/2011

-

-

65

HANDS 8 TRADING PTE. LTD.

DIRECTOR

24/05/2011

-

-

66

HANDS 8 TRADING PTE. LTD.

SECRETARY

24/05/2011

-

-

67

HOBAS SINGAPORE PTE. LTD.

DIRECTOR

09/11/2010

-

-

68

HOBAS SINGAPORE PTE. LTD.

SECRETARY

09/11/2010

-

-

69

I SUPPORT PTE. LTD.

SECRETARY

18/06/2009

-

-

70

INGENIOUS DESIGN PTE. LTD.

DIRECTOR

16/08/2010

-

-

71

INGENIOUS DESIGN PTE. LTD.

SECRETARY

16/08/2010

-

-

72

ISSAC IEYASU PTE. LTD.

SECRETARY

22/04/2008

-

-

73

ITOKI SYSTEMS (SINGAPORE) PTE LTD

SECRETARY

03/09/2010

-

-

74

J COOL PTE. LTD.

SECRETARY

11/01/2011

-

-

75

J. S. M. TECH. PTE. LTD.

SECRETARY

30/11/2009

-

-

76

JASPERSOFT PTE. LTD.

DIRECTOR

20/07/2010

1

100.00

77

JASPERSOFT PTE. LTD.

SECRETARY

27/07/2010

1

100.00

78

JATAINMENT PTE. LTD.

SECRETARY

06/04/2010

-

-

79

JIBANNET PTE. LTD.

SECRETARY

25/10/2010

-

-

80

JOMON ASSOCIATES ASIA PTE. LTD.

DIRECTOR

19/10/2010

-

-

81

JOMON ASSOCIATES ASIA PTE. LTD.

SECRETARY

22/10/2010

-

-

82

JUCHHEIM SINGAPORE PTE. LTD.

SECRETARY

06/12/2010

-

-

83

K.T.C. SINGAPORE PTE. LTD.

DIRECTOR

25/03/2008

-

-

84

K.T.C. SINGAPORE PTE. LTD.

SECRETARY

01/02/2010

-

-

85

KAWAJUN SINGAPORE PTE. LTD.

DIRECTOR

07/02/2011

-

-

86

KAWAJUN SINGAPORE PTE. LTD.

SECRETARY

07/02/2011

-

-

87

KENKO. COM SINGAPORE PTE. LTD.

SECRETARY

07/09/2009

-

-

88

KOBAYASHI PHARMACEUTICAL (SINGAPORE) PTE. LTD.

SECRETARY

22/09/2009

-

-

89

KOZATO KIZAI (SINGAPORE) PTE. LTD.

SECRETARY

01/05/2008

-

-

90

KYOWA HAKKO BIO SINGAPORE PTE. LTD.

SECRETARY

28/01/2010

-

-

 

No.

Name

Position

Appt Date

#of Share

%

91

LAWSON ASIA PACIFIC HOLDINGS PTE. LTD.

DIRECTOR

16/05/2011

-

-

92

LAWSON ASIA PACIFIC HOLDINGS PTE. LTD.

SECRETARY

01/06/2011

-

-

93

LEADERS ACADEMY PTE. LTD.

SECRETARY

26/01/2011

-

-

94

LENS MODE PRIVATE LIMITED

DIRECTOR

13/09/2007

-

-

95

LENS MODE PRIVATE LIMITED

SECRETARY

04/07/2007

-

-

96

LING SHENG PTE. LTD.

SECRETARY

07/03/2007

-

-

97

MARUI CYCLE SINGAPORE PTE. LTD.

DIRECTOR

18/03/2009

1

100.00

98

MARUSAN LPC SINGAPORE PTE. LTD.

DIRECTOR

01/04/2011

-

-

99

MARUZEN CHEMICALS SINGAPORE PTE LTD

DIRECTOR

15/02/2011

-

-

100

MEG TECH (S) PTE. LTD.

SECRETARY

11/06/2009

-

-

101

MILESTONE INVESTMENT AND RESEARCH PTE. LTD.

DIRECTOR

30/08/2010

-

-

102

MILESTONE INVESTMENT AND RESEARCH PTE. LTD.

SECRETARY

03/09/2010

-

-

103

MITSUBISHI ESTATE ASIA PTE. LTD.

SECRETARY

12/09/2008

-

-

104

MUTOH SINGAPORE PTE. LTD.

DIRECTOR

01/10/2009

-

-

105

MUTOH SINGAPORE PTE. LTD.

SECRETARY

01/10/2009

-

-

106

NAGASE BROTHERS INTERNATIONAL PTE. LTD.

DIRECTOR

27/05/2009

-

-

107

NAGASE BROTHERS INTERNATIONAL PTE. LTD.

SECRETARY

30/06/2009

-

-

108

NATURAL GREEN LIFE PTE. LTD.

SECRETARY

18/06/2008

-

-

109

NEXT-GENERATION TECHNICAL GROUP SINGAPORE PTE. LTD.

SECRETARY

06/08/2008

-

-

110

NIFCO (SINGAPORE) PTE. LTD.

SECRETARY

01/09/2007

-

-

111

NIHON GLOBAL INVESTMENT SINGAPORE PTE. LTD.

DIRECTOR

25/08/2008

-

-

112

NIHON GLOBAL INVESTMENT SINGAPORE PTE. LTD.

SECRETARY

25/08/2008

-

-

113

NIHON SHOKKEN HOLDINGS CO., LTD SINGAPORE BRANCH

AGENT

15/04/2009

-

-

114

NIKKEN KOSAKUSHO ASIA PTE. LTD.

DIRECTOR

06/08/2009

-

-

115

NIKKEN KOSAKUSHO ASIA PTE. LTD.

SECRETARY

06/08/2009

-

-

116

NOGAWA FOODS HOLDINGS PTE. LTD.

SECRETARY

26/09/2008

-

-

117

NORTH CONSULTING GROUP PTE. LTD.

SECRETARY

23/05/2011

-

-

 

No.

Name

Position

Appt Date

#of Share

%

118

NTC WISMETTAC SINGAPORE PTE. LTD.

DIRECTOR

05/01/2011

-

-

119

NTC WISMETTAC SINGAPORE PTE. LTD.

SECRETARY

05/01/2011

-

-

120

NUMERO 1 PTE. LTD.

DIRECTOR

18/03/2011

-

-

121

NUMERO 1 PTE. LTD.

SECRETARY

18/03/2011

-

-

122

NUTTY BAVARIAN ASIA PTE. LTD.

SECRETARY

17/12/2010

-

-

123

NUTTY BAVARIAN SINGAPORE PTE. LTD.

SECRETARY

17/12/2010

-

-

124

O-RID GLOBAL BPO PTE. LTD.

SECRETARY

12/01/2010

-

-

125

ON24 PTE. LTD.

DIRECTOR

28/12/2009

-

-

126

ON24 PTE. LTD.

SECRETARY

01/06/2010

-

-

127

ONE DREAM AGENT PTE. LTD.

DIRECTOR

03/11/2010

-

-

128

ONE DREAM AGENT PTE. LTD.

SECRETARY

03/11/2010

-

-

129

ONWARD KASHIYAMA SINGAPORE PTE. LTD.

SECRETARY

23/04/2010

-

-

130

OPEN ASSOCIATES ASIA PTE. LTD.

SECRETARY

09/06/2010

-

-

131

ORANGE GARAGE PTE. LTD.

SECRETARY

09/10/2008

-

-

132

OUTLOOK CONSULTING INTERNATIONAL PTE. LTD.

DIRECTOR

14/02/2011

-

-

133

OUTLOOK CONSULTING INTERNATIONAL PTE. LTD.

SECRETARY

14/02/2011

-

-

134

PANASIA PARTNERS PTE. LTD.

SECRETARY

22/04/2008

-

-

135

PEAR INVESTMENT PTE LTD

DIRECTOR

23/08/2006

-

-

136

PLENUS & MK PTE. LTD.

DIRECTOR

25/02/2011

-

-

137

PLENUS & MK PTE. LTD.

SECRETARY

25/02/2011

-

-

138

PRECISE SOFTWARE SOLUTIONS (ASIA PACIFIC) PTE. LTD.

SECRETARY

31/03/2009

-

-

139

PROVISION GLOBAL (SINGAPORE) PTE. LTD.

DIRECTOR

05/05/2011

-

-

140

PROVISION GLOBAL (SINGAPORE) PTE. LTD.

SECRETARY

05/05/2011

-

-

141

QSTO NETWORKS PTE. LTD.

SECRETARY

20/04/2009

-

-

142

REGENCY DX PTE. LTD.

SECRETARY

05/04/2008

-

-

143

RESONET SINGAPORE PTE. LTD.

SECRETARY

01/06/2010

-

-

144

RGF HR AGENT SINGAPORE PTE. LTD.

SECRETARY

04/01/2010

-

-

145

RY AND KUANG PTE. LTD.

SECRETARY

02/12/2009

-

-

146

SAKURA PROUD PTE. LTD.

DIRECTOR

24/05/2011

-

-

147

SAKURA PROUD PTE. LTD.

SECRETARY

24/05/2011

-

-

148

SATISFACTION GUARANTEED ASIA PTE. LTD.

SECRETARY

03/06/2010

-

-

 

No.

Name

Position

Appt Date

#of Share

%

149

SCIENCE & TECHNOLOGY MANAGEMENT PTE. LTD.

SECRETARY

03/09/2009

-

-

150

SCS GLOBAL HOLDINGS PTE. LTD.

SECRETARY

18/11/2008

20

3.84

151

SCS GLOBAL PROFESSIONALS (S) PTE. LTD.

DIRECTOR

17/01/2006

-

0.00

152

SCS GLOBAL PROFESSIONALS (S) PTE. LTD.

SECRETARY

15/03/2006

-

0.00

153

SEKISUI HOUSE SINGAPORE PTE. LTD.

DIRECTOR

25/05/2011

1

100.00

154

SEKISUI HOUSE SINGAPORE PTE. LTD.

SECRETARY

25/05/2011

1

100.00

155

SELECTSHOP SINGAPORE PTE. LTD.

DIRECTOR

21/06/2011

-

-

156

SELECTSHOP SINGAPORE PTE. LTD.

SECRETARY

21/06/2011

-

-

157

SERENDIPITY HOLDINGS PTE. LTD.

SECRETARY

01/11/2007

-

-

158

SHIN SHIN DIGITAL SOLUTIONS (S) PTE. LTD.

DIRECTOR

18/03/2009

-

-

159

SHIN SHIN DIGITAL SOLUTIONS (S) PTE. LTD.

SECRETARY

24/03/2009

-

-

160

SHION PTE. LTD.

DIRECTOR

29/04/2010

-

-

161

SHION PTE. LTD.

SECRETARY

29/04/2010

-

-

162

SHOKO SINGAPORE PTE. LTD.

SECRETARY

19/12/2007

-

-

163

SIC GLOBAL (S) PTE. LTD.

DIRECTOR

15/04/2011

1

100.00

164

SIC GLOBAL (S) PTE. LTD.

SECRETARY

15/04/2011

1

100.00

165

SINGAPORE DESCENTE PTE. LTD.

DIRECTOR

28/09/2010

-

-

166

SINGAPORE DESCENTE PTE. LTD.

SECRETARY

28/09/2010

-

-

167

SINGAPORE LASER PTE. LTD.

DIRECTOR

25/03/2011

-

-

168

SINGAPORE LASER PTE. LTD.

SECRETARY

25/03/2011

-

-

169

SMEETS ASIA PACIFIC PTE. LTD.

DIRECTOR

15/06/2009

1

100.00

170

SOCIAL VISION PTE. LTD.

DIRECTOR

29/06/2007

-

-

171

SOCIAL VISION PTE. LTD.

SECRETARY

29/06/2007

-

-

172

SOCIALWIRE HOLDINGS PTE. LTD.

SECRETARY

18/01/2011

-

-

173

SOFTWARE RESEARCH ASSOCIATES SOUTH EAST ASIA PTE. LTD.

DIRECTOR

28/01/2009

-

-

174

SOFTWARE RESEARCH ASSOCIATES SOUTH EAST ASIA PTE. LTD.

SECRETARY

06/03/2007

-

-

175

SOUTHERN FIELD PTE. LTD.

SECRETARY

30/04/2010

-

-

 

No.

Name

Position

Appt Date

#of Share

%

176

SQUARE ONE HOLDINGS PTE. LTD.

DIRECTOR

16/05/2011

-

-

177

SQUARE ONE HOLDINGS PTE. LTD.

SECRETARY

16/05/2011

-

-

178

SRF GROUP PTE. LTD.

SECRETARY

04/05/2011

-

-

179

ST NET PTE. LTD.

SECRETARY

02/03/2011

-

-

180

STARTS SINGAPORE PTE. LTD.

SECRETARY

26/10/2010

-

-

181

STRAITS GLOBAL ASSETS PTE. LTD.

SECRETARY

10/10/2008

-

-

182

SUGIHARA INDUSTRIES SINGAPORE PTE. LTD.

DIRECTOR

11/08/2006

1

100.00

183

SUGIHARA INDUSTRIES SINGAPORE PTE. LTD.

SECRETARY

22/08/2006

1

100.00

184

SUZUKAWA CO. PTE. LTD.

DIRECTOR

31/08/2007

-

-

185

SUZUKAWA CO. PTE. LTD.

SECRETARY

31/08/2007

-

-

186

TAISHO PHARMACEUTICAL SINGAPORE PRIVATE LIMITED

SECRETARY

19/10/2009

-

-

187

TAIYO (SINGAPORE) TRADING PTE. LTD.

SECRETARY

14/04/2008

-

-

188

TAKADA PTE. LTD.

SECRETARY

07/03/2011

-

-

189

TAKAHATA HOLDING & TECHNOLOGY PTE. LTD.

SECRETARY

27/06/2008

-

-

190

TIGLON PARTNERS ASIA PTE. LTD.

SECRETARY

18/01/2011

-

-

191

TOKYO ELECTRON DEVICE SINGAPORE PTE. LTD.

SECRETARY

11/01/2008

-

-

192

TOTANI ASIA PACIFIC PTE. LTD.

DIRECTOR

15/12/2010

-

-

193

TOTANI ASIA PACIFIC PTE. LTD.

SECRETARY

15/12/2010

-

-

194

TOTO ASIA OCEANIA PTE. LTD.

SECRETARY

31/01/2008

-

-

195

TOYO TANSO SINGAPORE PTE. LTD.

DIRECTOR

24/08/2010

-

-

196

TOZEN INTERNATIONAL PTE. LTD.

SECRETARY

31/10/2007

-

-

197

TRIADIC TRADING PTE. LTD.

DIRECTOR

28/05/2008

-

-

198

TRIADIC TRADING PTE. LTD.

SECRETARY

28/05/2008

-

-

199

TWD INTERNATIONAL PTE. LTD.

DIRECTOR

09/02/2010

-

-

200

TWD INTERNATIONAL PTE. LTD.

SECRETARY

10/03/2010

-

-

201

UNITED EXCEL PTE. LTD.

DIRECTOR

29/04/2010

-

-

202

UNITED EXCEL PTE. LTD.

SECRETARY

29/04/2010

-

-

203

USHISUKE SINGAPORE PTE. LTD.

SECRETARY

10/12/2008

-

-

204

VISION TRUST TRADING PTE. LTD.

SECRETARY

08/10/2009

-

-

205

VIVA JAPAN PTE. LTD.

DIRECTOR

25/03/2011

-

-

206

VIVA JAPAN PTE. LTD.

SECRETARY

25/03/2011

-

-

207

VIVID CREATIONS PTE. LTD.

SECRETARY

12/08/2008

-

-

 

No.

Name

Position

Appt Date

#of Share

%

208

VRE INVESTMENT SINGAPORE 1 PTE. LTD.

DIRECTOR

23/07/2008

-

-

209

VRE INVESTMENT SINGAPORE 1 PTE. LTD.

SECRETARY

24/11/2008

-

-

210

VRE INVESTMENT SINGAPORE 2 PTE. LTD.

DIRECTOR

04/01/2010

-

-

211

VRE INVESTMENT SINGAPORE 2 PTE. LTD.

SECRETARY

07/01/2010

-

-

212

WATAMI FOOD SERVICE SINGAPORE PTE. LTD.

SECRETARY

18/11/2008

-

-

213

WATER PEARL SINGAPORE PTE. LTD.

DIRECTOR

12/02/2009

-

-

214

WINLIGHT SINGAPORE CONTENTS MANAGEMENT PTE. LTD.

DIRECTOR

28/01/2011

-

-

215

YSTREAM PTE. LTD.

SECRETARY

31/08/2010

-

-

216

YUMEX ENTERPRISE PTE. LTD.

SECRETARY

29/02/2008

-

-

 

 

Previous Business

No.

Name

 

 

Status

Position

Appt Date

Last Known Inactive Date

1

ABISTE SINGAPORE PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

23/05/2011

2

ABRAHAM (S) PTE. LTD.

LIVE COMPANY

DIRECTOR/SHR

05/10/2007

31/12/2009

3

AIMEDIA ASIA PACIFIC PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

10/03/2011

4

ALPHEX INVESTMENTS PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

17/05/2010

-

5

ANY STYLE PTE. LTD.

STRUCK OFF

SECRETARY

02/10/2008

-

6

APHE COATING HOUSE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

28/08/2006

-

7

ASIA PACIFIC PRINCESS TRUST PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

09/06/2010

8

ASIAN GAMING PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

06/02/2007

-

 

 


 No.

Name

 

 

Status

Position

Appt Date

Last Known Inactive Date

9

CRESCENT ENERGY PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

01/04/2010

10

CRIMSON LEASING PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

21/06/2011

11

DAIICHI KOSHO SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

24/03/2009

-

12

DC-NET PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

01/07/2009

-

13

DUET RESEARCH AND TRADING PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

09/02/2009

-

14

EAST WING ASA CAPITAL PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

06/06/2011

15

EMANAGE PTE. LTD.

IN LIQUIDATION - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR/SHR

30/11/2006

30/07/2010

16

ETON CONSTRUCTION PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

14/02/2011

17

FUNNEX INTERNATIONAL PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

31/03/2008

-

18

GWC SINGAPORE PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

09/06/2011

19

HAKUYO KEIKI SERVICES (SINGAPORE) PTE. LTD.

STRUCK OFF

DIRECTOR

08/08/2008

-

20

I SUPPORT PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

05/10/2010

21

JUCHHEIM SINGAPORE PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

15/04/2011

22

KOBAYASHI PHARMACEUTICAL (SINGAPORE) PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

30/03/2011

23

LAWSON ASIA PACIFIC HOLDINGS PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

23/06/2011

 

No.

Name

 

 

Status

Position

Appt Date

Last Known Inactive Date

24

LOTUS ASIA INVESTMENTS PTE. LTD.

STRUCK OFF

SECRETARY

10/11/2008

-

25

MARKETSONAR PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

22/04/2008

-

26

MB GLOBAL CONSULTING PTE. LTD.

LIVE COMPANY

DIRECTOR

14/06/2006

20/08/2009

27

MILESTONE INVESTMENT AND RESEARCH PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

11/02/2011

28

MITANI INTERNATIONAL CONSULTANCY

CANCELLATION

OWNER

30/04/2001

-

29

NIKKEN KOSAKUSHO ASIA PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

11/03/2010

30

NIPPON MINING SINGAPORE PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY

01/01/2008

-

31

OBIKEN SINGAPORE PTE. LTD.

STRUCK OFF

DIRECTOR

03/04/2009

-

32

ON24 PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

08/03/2011

33

OZ WORLD TRADE PTE. LTD.

STRUCK OFF

DIRECTOR

27/12/2007

-

34

PINE TREE INVESTMENT TRADERS PTE. LTD.

LIVE COMPANY

SECRETARY

16/12/2008

14/06/2010

35

PRIVEE INVESTMENT ASIA PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

26/10/2009

-

36

RY AND KUANG PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

27/06/2011

37

S. UCHIDA ELECTRONICS (SINGAPORE) PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

08/06/2009

-

38

SAGAWA EXPRESS ASIA PTE., LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

13/05/2008

-

39

SAGAWA EXPRESS SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR

21/07/2002

01/06/2011

40

SAPPHIRE GEM (S) PTE. LTD.

STRUCK OFF

DIRECTOR

03/11/2008

-

 

No.

Name

 

 

Status

Position

Appt Date

Last Known Inactive Date

41

SARAH GI (S) PTE. LTD.

LIVE COMPANY

SECRETARY/SHR

25/01/2008

15/03/2011

42

SEGA AMUSEMENTS SINGAPORE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SECRETARY/SHR

27/12/2006

-

43

SHIN SHIN CO., LTD. SINGAPORE BRANCH

CEASED REGISTRATION

AGENT

06/03/2007

-

44

SHIN SHIN DIGITAL SOLUTIONS (S) PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

18/05/2010

45

SHOKO SINGAPORE PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

30/03/2011

46

SINGAPORE JUKEN SANGYO PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

02/11/2005

-

47

SOFTWARE RESEARCH ASSOCIATES SOUTH EAST ASIA PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

16/06/2011

48

SRF GROUP PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

23/06/2011

49

SRI MANAGEMENT PTE. LTD.

STRUCK OFF

DIRECTOR/SHR

02/12/2008

-

50

STARTS SINGAPORE PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

16/05/2011

51

SUNNY CHEMICAL SINGAPORE PTE. LTD.

LIVE COMPANY

DIRECTOR/SHR

22/01/2007

15/06/2011

52

TAISHO PHARMACEUTICAL SINGAPORE PRIVATE LIMITED

LIVE COMPANY

SHAREHOLDER

-

18/02/2011

53

TAKAHATA HOLDING & TECHNOLOGY PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

04/10/2010

54

TOKYO ELECTRON DEVICE HONG KONG LIMITED SINGAPORE BRANCH

CEASED REGISTRATION

AGENT

20/11/2006

-

55

TOTO ASIA OCEANIA PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

16/06/2011

56

TOTO LTD

CEASED REGISTRATION

AGENT

03/01/2008

01/06/2010

57

TWD INTERNATIONAL PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

23/04/2011

58

VALUE ADDED INVESTMENT PTE. LTD.

STRUCK OFF

DIRECTOR

18/08/2008

-

 

No.

Name

 

 

Status

Position

Appt Date

Last Known Inactive Date

59

VRE INVESTMENT SINGAPORE 1 PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

10/01/2011

60

VRE INVESTMENT SINGAPORE 2 PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

22/10/2010

61

WAKASHACHIYA SINGAPORE PTE. LTD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

26/02/2007

-

62

WATAMI FOOD SERVICE SINGAPORE PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

21/06/2011

63

WINLIGHT SINGAPORE CONTENTS MANAGEMENT PTE. LTD.

LIVE COMPANY

SHAREHOLDER

-

26/05/2011

 

Bankruptcy Record

Case No.

Year

Date of Filing

Petitioner Name

Amount

No Trace

 

 

 

 

 

Litigation Search – Writ of Summons

 

Court

Case No.

Year

Date of Filing

Amount

Cause Category

No Trace

 

 

 

 

 


SUBSIDIARIES AND ASSOCIATE COMPANIES

 

Company

Shareholdings (%)

NA

 

 

                                                                                                                       

BANKERS/ FINANCIERS

 

Subject enjoys a normal banking routine with its bankers. To date, there have been 1 bank charges registered against Subject by its bankers. The charge numbers are:

 

1)

Charge No.

:

C200804638

 

Date of Registration

:

22/05/2008

 

Chargee

:

DBS BANK LTD.

 

Amount Secured  and Currency

:

All Monies

 

Address

:

6 SHENTON WAY, DBS BUILDING TOWER ONE SINGAPORE 068809

 

           

LITIGATION

 

Clear 

 

 

COMPLIANCE RECORDS

 

Date of Last AGM

:

15/03/2011

Date of Last AR

:

18/03/2011

Date of A/C Laid At Last AGM

:

31/12/2010

 

 

FINANCIAL HIGHLIGHTS

 

Financial Figures

Company

 

DEC 2010

% Change

DEC 2009

DEC 2008

Currency

SGD - SIN

 

SGD - SIN

SGD - SIN

Profit and Loss Key Figures

 

 

 

 

Turnover

37,069,505

41.01

26,288,343

21,139,126

Profit/(Loss) Before Tax

(2,983,925)

NA

(1,096,294)

833,155

Profit After Tax attributable to Shareholders

(3,235,402)

NA

(981,056)

721,801

 

 

 

 

 

Balance Sheet Key Figures

 

 

 

 

Total Assets

114,204,446

23.04

92,815,411

12,153,134

Current Assets

17,123,637

-13.03

19,690,255

11,854,431

Non Current Assets

97,080,810

32.76

73,125,156

298,703

 

 

 

 

 

Total Liabilities

7,632,207

20.06

6,356,952

4,658,653

Current Liabilities

7,632,207

20.06

6,356,952

4,633,936

Non Current Liabilities

0

NA

0

24,717

 

 

 

 

 

Shareholders' Funds

106,572,239

23.26

86,458,459

7,494,481

Share Capital

110,028,948

26.91

86,695,125

6,772,680

Total Reserves

(3,456,709)

NA

(236,666)

721,801

 

 

 

 

 

 

 

FINANCIAL RATIOS

 

 

Company

 

DEC 2010

DEC 2009

DEC 2008

Growth %

 

 

 

Year-on-Year Growth

41.01

24.36

NA

 

 

 

 

Profitability

 

 

 

Profit Margin (%)

-8.73

-3.73

3.41

Return on Equity (%)

-3.04

-1.13

9.63

Return on Assets (%)

-2.83

-1.06

5.94

 

 

 

 

Leverage

 

 

 

Total Debt/Equity (Times)

0.07

0.07

0.62

Current Debt/Equity (Times)

0.07

0.07

0.62

Long Term Debt To Equity (Times)

0.00

0.00

0.00

Total Asset To Total Equity (Times)

1.07

1.07

1.62

 

 

 

 

Asset Management

 

 

 

Total Assets Turnover (Times)

0.32

0.28

1.74

Fixed Assets Turnover (Times)

0.38

0.36

70.77

 

 

 

 

Liquidity

 

 

 

Current Ratio (Times)

2.24

3.10

2.56

 

 

 

 

 


FINANCIAL COMMENTARY

 

Profitability

We are unable to comment on Subject's profitability.

 

 

Liquidity

 

Current ratio stood at 2.24 times in FY10 (FY09: 3.10 times). This means that the company has SINGAPORE, DOLLARS 2.24 of current assets for every SINGAPORE, DOLLARS of current liability incurred.

 

A minimum figure of 1.0 would be considered the lowest limit that this figure should reach. Any business that has a current ratio near 1.0 may be heading for liquidity problems, and would need to be closely monitored. A figure greater than 2.0 would be more desirable, to act as a buffer against any short-term liquidity problems, and give creditors/bank managers a degree of comfort when granting credit/finance.

 

 

 

 

 


 Leverage

Total debt-to-equity ratio notched 0.07 times in FY10, as compared with 0.07 times in FY09. This means that the company requires additional external financing of SINGAPORE, DOLLARS 0.07 for every SINGAPORE, DOLLARS injected into its operations.

 

Generally, a total debt-to-equity ratio of less than 0.5 times is preferred. The ratio measures the proportion of the company's reliance on external debt for financing, relative to the shareholder's fund. A lower ratio would imply a greater financial safety and operating freedom for the company.

 

 

Efficiency Ratio

 

We are unable to comment on Subject's return on equity.

 

We are unable to comment on Subject's return on assets.

 

Total assets turnover ratio logged at 0.32 times in FY10 (FY09: 0.28 times). This ratio measures the company's ability to make productive use of its total assets to generate sales which reflects the efficiency of the management in utilising its resources.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.44.72

UK Pound

1

Rs.71.96

Euro

1

Rs.64.79

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

----

NB

New Business

----

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.